IB ALPHA
Board
1 director, no change since 2025Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 27-04-2026, still in office
-
- Director, appointed by deed of 21-11-2024, until 01-11-2025
-
- Director, appointed by deed of 21-11-2024, until 13-03-2025
Control
Shareholders
,
This company
IB ALPHA
Equity €9,761
Profit €24,761 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €97.61 in 2025
- Source
- deed of 21-11-2024
Articles of association
deed of 21-11-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Déterminée ou indéterminée, assemblée générale peut mettre fin à tout moment,avec ou sans préavis et sans motif,sauf administrateurs nommés…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 December
Shareholders
Stated in the deed
deed of 27-04-2026 ↗
- 100%
Stated in the deed
deed of 13-03-2025 ↗
- 100%
At incorporation
deed of 21-11-2024 ↗
- 50 shares (50%) · €5,000 in cash
- 50 shares (50%) · €5,000 in cash